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HomeMy WebLinkAboutbocc.res.073.1976.w w /i~~ r'~1 '> f °y ~~~m,,tj P~„z Lc~,.,r , -4O f1~~3~,w.,Y 7em.,,, C,ll,,3..,p ~~~„ {~ _r ~` Y C tl ,~ °r. i,.a,::wd Y it ~ `~ E,.1 c ,.. & ~~:i 4'~ ti `~a'~"W Nano a ~ _~a~~., . Certified Copy of i`Jon-Profit Corporation Resoluiions~s / ~ ~ 7~ Authorizing Signing of Checks or Drafts //,, ~ Pitlcin County A~.rport Sinlcin~ Fund Name of orgarizahcn---- -- -- S06 E. ilain Aspen, Golorac3o 81b11 Aadrz~s --- - -- I hereby certify that I am the secretary of the above named npt for profit corpurat~on wh ch //°' / ,j( is properly organized and existing under the laws of~j~~ ~_, that tl~e folluw;ng is a true and correct copy of certain resolutions ad pied at a lawful and valid rneeting, er ov unanimo.,s written consent, of the board of ~~-'~cti~v~~ ~i~ ''~ yr, rl yr„~,n on ~• r~`1_~~ i~ ~~~~_. that s.;ch resolutions have not been rescinded, :~iodifi~ad or ar..ended, and arelnow in full `orce and effect; and that such resolutions appear in the minute book of the organization. Signing of Checks or Drafts "Resolved, that United Bank of Denver National Asso~~ia±icn is hereby designate-:d a depository for this organiiaUOn's funds, that the oraanizaUOn accepts the Bank's conditions and regulations governing accounts, and that orders for the payment of money and et!,ar nenotiable instruments may be endorsnd for cash or deposit by any of the officers of it~~e organization or its ag::nts, which endursement can either be in writing or by stamp vv~tnout designation of the person so endorsing. "Resolved, for the purpose of withdrawal of the organizalion's funds, United Bank of Denver National Association is authorized and directed to honor all checks and other orders `or the paymcnt of money dawn in thisoraanization's name (including those drawn to beam: , or casn, er to the individual older of any person whose name appears thereon as signer) when signed by any (one, two, etc.) t3 W 2 ___ of the following: Please print or type the following f~lan~e Title ~ l_ c~ r-J / L_ ~ ~v cl ~ ,C/P r- I~ v" (If any special combination of signatures is to be required, other resolutions should specifically so provide.) 'Resolved, that United Bank of Denver National Association is hereby requested, authorzed and directed to honor all checks, drafts or other orders for the payment of n-~oney drawn in this organization's name on its account or accounts (including these drawn to the ii~dr::dual order of any person or persons whose names appear thereon as a signer or signers thereof) whoa bearing or purporting to bear the facsimile signature(s) of any O "' ~~ of the above named officers; and the Bank shall be entitled to so chare~~ this or^.anization for ail such checks, drafts or other orders for the payment of money, recardless of by whom er by what means the actual or purported facsimile signature or signatures thereon ma; have been affixed thereto, if such facsimile signature cr signatures resemble the facsimile specimens from time to time filed with the Bank by an officer of this corpo•ation. ~~Resolved, that ail similar resolutions pro-viousiy delivered to the Bank shall be ~1e~--rued rescinded and cancelled effective upon du!ivery to the Bank of a certified copy of chose new resolutions ar~d uprr, notation by the Bank of receipt of such copy upon the Bank's c:,p•; of the previously de!iv~red resolutions. The authority granted Herein shall continue unt,i wrrtter, notification of termination or modification shall be receiv%d by the bank and not~::d ,.;;on tte Bank's certified copy of these resolutions." I further certtify that each of the persons above nar7ted presently holds the office s-'t forth opposite his rape, and that all signatures appearing on the reverse side hereuf are gen , ne signature;-oTJ,,e~re~sph^tiue individuals and that all facsimile signatures appearing on - .° reverse side h~o~.aae~ftie facsimif~signatures to be utilized by t'ne organization. r~ .• ~~. s~~,~ v" /- 4G4itiiess r'ny hand and the°$eal.of the organization, this-Y:_! day of_~__ -7 , ~° 1 ~ ,L_~, ~ s` .. (vEAfLI~ F' ~` " / ~ ~~. _ -• . !~' Approved ~''.~ S. ,'.'a,"{ , 3~.',~...r ,,...~~!i~.zv..~,.